Francecleide Lima Santos Souza

PEP | BRA

Last update: 20/05/2026

Name: Francecleide Lima Santos Souza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francecleide Lima Santos Souza have any sanctions?

No, Francecleide Lima Santos Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francecleide Lima Santos Souza a PEP (Politically Exposed Person)?

Yes, Francecleide Lima Santos Souza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Francecleide Lima Santos Souza and the AML regulation in Brazil?

Francecleide Lima Santos Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Francecleide Lima Santos Souza and the AML regulation in Brazil?

Francecleide Lima Santos Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Francecleide Lima Santos Souza and the AML regulation in Brazil?

Francecleide Lima Santos Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francecleide Lima Santos Souza:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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